Pursuant to Article 5.2 of the Law of the Republic of Azerbaijan “On Targeted Financial Sanctions”, the international list has been updated in accordance with the decision of the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee dated 16 January 2023.

It should be noted that persons and entities subject to sanctions refer to those included in the domestic list pursuant to decisions of the courts of the Republic of Azerbaijan and in the international list pursuant to decisions of the sanctions committees of the United Nations Security Council.

The latest versions of the domestic and international lists are available on the official website at www.hms.gov.az.

In accordance with the Law “On Targeted Financial Sanctions”, obliged entities must freeze, without prior notice and without delay, the assets of persons and entities subject to sanctions, including assets owned or controlled, directly or indirectly, individually or jointly, by such persons and entities; any other assets derived from such assets; assets of natural or legal persons acting on their behalf or at their direction; and assets of entities owned or controlled, directly or indirectly, individually or jointly, by such persons and entities. Obliged entities must immediately report such freezing to the State Security Service and the Financial Monitoring Service via hms.gov.az.